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Ulbricht did not immediately respond to a request for comment made through the Free Ross campaign that advocated for his ...
A $31 million Bitcoin donation to Ross Ulbricht is suspected to have originated from AlphaBay, Silk Road’s dark web successor ...
A crypto wallet tied to the defunct darknet market Alphabay was behind a 300 Bitcoin donation to Silk Road founder Ross Ulbricht, Chainalysis told WIRED.
What have been the most significant trends in crypto-related crime observed over the last year? Our tracking of crypto crime includes both direct activities, such as stealing, scamming, market ...
Crypto-tracing firm Chainalysis says the mysterious 300-bitcoin donation to the pardoned Silk Road creator appears to have ...
In 2024, the crypto industry witnessed a surge in scams, with revenues potentially reaching a record-breaking $12.4 billion " ...
The Washington Post revealed that 97% of the U.S. government's $20.9B crypto reserve is in Bitcoin. Ethereum and stablecoins ...
The U.S. Treasury is placing under sanctions a Philippines-based company accused of providing internet infrastructure to a ...
Two U.S. government reserves of cryptocurrency will be stocked with bitcoin and other tokens seized by federal agencies. See ...
Chengyi Ong, head of Asia-Pacific policy at Chainalysis, told CNBC that the latest regulations are expected to help with crypto adoption and legitimacy. "[Stablecoins] form the backbone of the ...
Some criminal organizations are yet to receive the memo — crypto is traceable — and could explain the recent string of crypto-related kidnappings, says Chainalysis CEO Jonathan Levin.
Blockchain analytics firms Chainalysis and TRM Labs have identified millions in crypto tied to fentanyl precursor purchases and laundering networks. Pedro Inzunza Noriega and his son Pedro Inzunza ...